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BOURN INVESTMENTS LIMITED

Company number 03720408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Dec 2021	AD01	Registered office address changed from Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 December 2021	View PDF Registered office address changed from Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 May 2021	TM01	Termination of appointment of Douglas Staward Clarke as a director on 12 March 2021	View PDF Termination of appointment of Douglas Staward Clarke as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Tessa Ellen Staward Mayes Clarke as a director on 8 March 2021	View PDF Termination of appointment of Tessa Ellen Staward Mayes Clarke as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 037204080026 in full	View PDF Satisfaction of charge 037204080026 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 037204080027 in full	View PDF Satisfaction of charge 037204080027 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR04	Satisfaction of charge 037204080025 in full	View PDF Satisfaction of charge 037204080025 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH03	Secretary's details changed for Rita Elisabeth Karoline Clarke on 4 March 2019	View PDF Secretary's details changed for Rita Elisabeth Karoline Clarke on 4 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD02	Register inspection address has been changed from 11 - 13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 92 Park Street Camberley Surrey GU15 3NY	View PDF Register inspection address has been changed from 11 - 13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 92 Park Street Camberley Surrey GU15 3NY - link opens in a new window - 1 page (1 page)
07 Mar 2019	CH01	Director's details changed for Mr Graham Staward Clarke on 4 March 2019	View PDF Director's details changed for Mr Graham Staward Clarke on 4 March 2019 - link opens in a new window - 2 pages (2 pages)

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